Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Prabir Kumar Saha
Director
over 2 years ago
over 2 years ago
Sohon Saha
Director
over 15 years ago
over 15 years ago
Krishna Saha
Director
over 15 years ago
over 15 years ago
Documents
Form AOC - 4 CFS-08112019_signed
Form AOC-4-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form INC-22-19122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Copy of board resolution authorizing giving of notice-19122018
Optional Attachment-(1)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
List of share holders, debenture holders;-05112018
Supplementary or Test audit report under section 143-05112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Form AOC - 4 CFS-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-10122017_signed
Form MGT-7-04122017_signed
Form ADT-1-02122017_signed
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
